Cryptocurrencies

    Tether freezes $5.2 million linked to phishing scams

    Article Image

    Stablecoin issuer Tether (CRYPTO:USDT) has frozen $5.2 million in USDT tied to phishing scams, held in 12 Ethereum (CRYPTO:ETH) wallets flagged by MistTrack as "USDT Banned Addresses."

    Tether has a history of freezing assets associated with illegal activities, including money laundering and terrorist financing.

    CEO Paolo Ardoino disclosed that Tether has blocked over $1.3 billion since inception, with $1.6 million linked to terrorist financing alone.

    Tether collaborates with law enforcement globally, responding to requests to block wallets and implementing controls to prevent sanctioned individuals and entities from using USDT.

    This action reinforces Tether's commitment to compliance and security measures.

    Disclaimer

    Grafa is not a financial advisor. You should seek independent, legal, financial, taxation or other advice that relates to your unique circumstances. Grafa is not liable for any loss caused, whether due to negligence or otherwise arising from the use of, or reliance on the information provided directly or indirectly by use of this platform.

    Publisher
    Grafa